• UK
  • METROWISE LIMITED - 2 Minster Court, Mincing Lane, London, EC3R 7BB, Grossbritannien

Firmenprofil

Handelsregisternummer
04860269
Firmenstatus
GELÖSCHT
Land
Grossbritannien
Protokollierter Sitz
2 Minster Court
Mincing Lane
London
EC3R 7BB
United Kingdom
2 Minster Court, Mincing Lane, London, EC3R 7BB, United Kingdom UK

Management

Geschäftsführung
HEARNE, Christopher Charles
Prokuristen
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
07.08.2003
Gelöscht am:
2024-10-15
SIC/NACE
65120

Eigentumsverhältnisse

Beneficial Owners
L C L Acquisitions Limited

Landes-Besonderheiten

Zusätzliche Statusdetails
Dissolved
Bilanzhinterlegung
Fälligkeit: 2023-12-31
Letzte Einreichung: 2021-12-31
Jahresmeldung
Fälligkeit: 2025-06-30
Letzte Einreichung: 2024-06-16

METROWISE LIMITED Firmenbeschreibung

METROWISE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04860269. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 07.08.2003 registriert. Das Unternehmen ist mit dem SIC/NACE Code "65120" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt.Die Firma kann schriftlich über 2 Minster Court erreicht werden.
Mehr Information

Jetzt sichern METROWISE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Metrowise Limited - 2 Minster Court, Mincing Lane, London, EC3R 7BB, Grossbritannien

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu METROWISE LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • gazette-notice-voluntary (2024-07-30) - GAZ1(A)

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  • gazette-dissolved-voluntary (2024-10-15) - GAZ2(A)

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  • dissolution-application-strike-off-company (2024-07-18) - DS01

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  • confirmation-statement-with-no-updates (2024-06-21) - CS01

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  • termination-director-company-with-name-termination-date (2024-05-02) - TM01

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  • appoint-person-director-company-with-name-date (2024-05-02) - AP01

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  • change-person-director-company-with-change-date (2023-10-10) - CH01

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  • change-to-a-person-with-significant-control (2023-10-09) - PSC05

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-10-09) - AD01

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  • change-corporate-secretary-company-with-change-date (2023-10-09) - CH04

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  • confirmation-statement-with-no-updates (2023-06-30) - CS01

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  • accounts-with-accounts-type-full (2022-10-07) - AA

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  • confirmation-statement-with-no-updates (2022-06-20) - CS01

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  • mortgage-satisfy-charge-full (2022-05-11) - MR04

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  • accounts-with-accounts-type-full (2022-01-02) - AA

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  • confirmation-statement-with-no-updates (2021-06-21) - CS01

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  • accounts-with-accounts-type-full (2021-01-05) - AA

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  • mortgage-satisfy-charge-full (2021-07-22) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-26) - MR01

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  • mortgage-satisfy-charge-full (2020-03-12) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-02) - MR01

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  • mortgage-satisfy-charge-full (2020-04-06) - MR04

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  • confirmation-statement-with-no-updates (2020-06-26) - CS01

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  • termination-director-company-with-name-termination-date (2020-08-11) - TM01

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  • appoint-person-director-company-with-name-date (2020-12-02) - AP01

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  • termination-director-company-with-name-termination-date (2020-12-02) - TM01

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  • confirmation-statement-with-updates (2019-06-17) - CS01

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  • accounts-with-accounts-type-full (2019-10-11) - AA

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  • confirmation-statement-with-updates (2018-06-20) - CS01

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  • change-to-a-person-with-significant-control (2018-07-16) - PSC05

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  • change-corporate-secretary-company-with-change-date (2018-07-16) - CH04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-10) - MR01

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  • change-person-director-company-with-change-date (2018-07-26) - CH01

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  • accounts-with-accounts-type-full (2018-10-03) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-31) - MR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-04-11) - AD01

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  • confirmation-statement-with-updates (2017-06-26) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-17) - MR01

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  • accounts-with-accounts-type-full (2017-10-17) - AA

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  • notification-of-a-person-with-significant-control (2017-11-01) - PSC02

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  • appoint-person-director-company-with-name-date (2016-01-29) - AP01

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  • auditors-resignation-company (2016-12-01) - AUD

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  • accounts-with-accounts-type-full (2016-10-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-17) - AR01

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  • termination-director-company-with-name-termination-date (2016-01-29) - TM01

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  • accounts-with-accounts-type-full (2015-06-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-11) - AR01

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  • accounts-with-accounts-type-full (2014-10-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-11) - AR01

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  • mortgage-create-with-deed-with-charge-number (2013-11-23) - MR01

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  • mortgage-create-with-deed-with-charge-number (2013-11-19) - MR01

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  • accounts-with-accounts-type-full (2013-10-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-13) - AR01

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  • termination-director-company-with-name (2012-01-16) - TM01

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  • termination-director-company-with-name (2012-04-12) - TM01

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  • appoint-person-director-company-with-name (2012-04-12) - AP01

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  • appoint-person-director-company-with-name (2012-08-06) - AP01

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  • accounts-with-accounts-type-full (2012-10-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-24) - AR01

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  • termination-director-company-with-name (2012-11-07) - TM01

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  • change-person-director-company-with-change-date (2012-08-24) - CH01

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  • termination-secretary-company-with-name (2011-02-07) - TM02

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  • appoint-corporate-secretary-company-with-name (2011-02-08) - AP04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-15) - AR01

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  • accounts-with-accounts-type-full (2011-10-05) - AA

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  • appoint-person-director-company-with-name (2010-09-03) - AP01

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  • accounts-with-accounts-type-full (2010-10-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-15) - AR01

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  • legacy (2010-11-24) - MG01

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  • termination-director-company-with-name (2010-08-10) - TM01

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  • appoint-person-director-company-with-name (2010-08-10) - AP01

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  • change-registered-office-address-company-with-date-old-address (2010-01-06) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-11) - AR01

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  • resolution (2009-02-13) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2009-10-01) - AA

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  • legacy (2009-08-18) - 363a

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  • legacy (2009-03-10) - 395

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  • legacy (2008-12-16) - 288b

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  • resolution (2008-09-08) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2008-09-03) - AA

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  • legacy (2008-08-11) - 363a

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  • legacy (2008-06-23) - 287

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  • legacy (2007-03-31) - 287

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  • legacy (2007-03-31) - 288b

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  • legacy (2007-08-22) - 363a

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  • legacy (2007-04-27) - 288a

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  • accounts-with-accounts-type-full (2007-11-03) - AA

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  • accounts-with-accounts-type-full (2006-11-05) - AA

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  • legacy (2006-08-30) - 363a

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  • auditors-resignation-company (2006-01-04) - AUD

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  • legacy (2005-02-10) - 287

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  • legacy (2005-02-16) - 288a

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  • legacy (2005-02-23) - 395

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  • legacy (2005-02-24) - 288b

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  • legacy (2005-02-24) - 395

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  • legacy (2005-12-20) - 395

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  • legacy (2005-09-06) - 363s

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  • legacy (2005-12-13) - 155(6)a

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  • resolution (2005-12-22) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2005-06-14) - AA

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  • accounts-with-accounts-type-small (2004-11-01) - AA

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  • legacy (2004-08-11) - 363s

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  • legacy (2003-09-25) - 288a

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  • legacy (2003-08-21) - 287

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  • incorporation-company (2003-08-07) - NEWINC

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  • legacy (2003-11-18) - 225

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  • legacy (2003-09-25) - 288b

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